| Company Name | A.W. Maskell & Sons (Holdings) Limited |
|---|---|
| Directors | Michael Jack Maskell and Anne Margaret Maskell |
| Company Status | Dissolved |
| Company Number | 00318321 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1936(87 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Jack Maskell |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(55 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Nonsuch Cottage Back Lane Nazeing Essex EN9 2RS |
| Director Name | Anne Margaret Maskell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(59 years, 3 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Secretary |
| Correspondence Address | Nonsuch Cottage Back Lane Nazeing Waltham Abbey Essex EN9 2RS |
| Secretary Name | Anne Margaret Maskell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(59 years, 3 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | SAD |
| Correspondence Address | Nonsuch Cottage Back Lane Nazeing Waltham Abbey Essex EN9 2RS |
| Director Name | Mr Jack Jacob Maskell |
|---|---|
| Date of Birth | October 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(55 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 April 1994) |
| Role | Company Director |
| Correspondence Address | 1 Ferndown South Woodford London E18 2ED |
| Secretary Name | Mr Michael Jack Maskell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(55 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 December 1995) |
| Role | Company Director |
| Correspondence Address | Nonsuch Cottage Back Lane Nazeing Essex EN9 2RS |
Location
| Registered Address | 63-64 Charles Lane St Johns Wood London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£170,194 |
| Current Liabilities | £332,517 |
Accounts
| Latest Accounts | 8 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 08 September |
Filing History
| 24 March 2003 | Dissolved (1 page) |
|---|---|
| 24 December 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 1999 | Resolutions
|
| 6 January 1999 | Statement of affairs (5 pages) |
| 6 January 1999 | Appointment of a voluntary liquidator (2 pages) |
| 22 December 1998 | Registered office changed on 22/12/98 from: nonsuch house back lane nazeing essex EN9 2RS (1 page) |
| 12 March 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 9 July 1997 | Accounts for a small company made up to 8 September 1996 (5 pages) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | Return made up to 31/12/95; full list of members (5 pages) |
| 12 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 June 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 25 June 1996 | Receiver ceasing to act (1 page) |
| 25 June 1996 | Appointment of receiver/manager (1 page) |
| 19 May 1996 | Full accounts made up to 8 September 1994 (11 pages) |
| 19 May 1996 | Full accounts made up to 8 September 1995 (11 pages) |
| 2 August 1988 | Particulars of mortgage/charge (3 pages) |